Data / OFAC sanctions lists / Thailand
OFAC sanctions list entries with an address in Thailand: 74
74 entries on OFAC's lists of November 6, 2026 have an address in Thailand: 46 entities and 28 individuals. 5 were listed in the last 12 months. The tag with the most entries is SDNTK (37).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 74
- Entities
- 46
- Individuals (counted, never named)
- 28
- Listed in the last 12 months
- 5
- Listed in the last 90 days
- 1
- Listed in the last 30 days
- 0
- Newest listing
- September 9, 2026
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 46 | 62.2% |
| Individuals | 28 | 37.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 37 | 50% |
| CYBER2 | 10 | 13.5% |
| TCO | 8 | 10.8% |
| RUSSIA-EO14024 | 7 | 9.5% |
| ELECTION-EO13848 | 4 | 5.4% |
| UKRAINE-EO13661 | 4 | 5.4% |
| SDGT | 3 | 4.1% |
| BURMA-EO14014 | 2 | 2.7% |
| CYBER4 | 2 | 2.7% |
| GLOMAG | 2 | 2.7% |
| IFSR | 2 | 2.7% |
| DPRK | 1 | 1.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 4.1% |
| 2025 | 4 | 5.4% |
| 2024 | 15 | 20.3% |
| 2022 | 1 | 1.4% |
| 2020 | 4 | 5.4% |
| 2018 | 6 | 8.1% |
| 2016 | 1 | 1.4% |
| 2014 | 2 | 2.7% |
| 2008 | 10 | 13.5% |
| 2005 | 27 | 36.5% |
| 2004 | 1 | 1.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 4.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 1 | 2.2% |
| Financial and Insurance Activities | 1 | 2.2% |
| Non-specialized wholesale trade | 1 | 2.2% |
| Short term accommodation activities | 1 | 2.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| We Freight Shipping LLC | India, Thailand | IRAN-EO13902 | SDN | July 14, 2026 |
| White Horse Hotel Management Group Company Limited | Thailand | TCO | SDN | June 23, 2026 |
| Trans Asia International Holding Group Thailand Company Limited | Thailand | BURMA-EO14014, CYBER4 | SDN | November 12, 2025 |
| Yatai International Holding Group Limited | Thailand | GLOMAG | SDN | September 8, 2025 |
| Siam Expert Trading Company Limited | Thailand | RUSSIA-EO14024 | SDN | December 4, 2024 |
| Bentozer Company Limited | Thailand | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Intracorp Company Limited | Thailand | RUSSIA-EO14024 | SDN | October 30, 2024 |
| MMP Electronics Comp CO LTD | Thailand | RUSSIA-EO14024 | SDN | October 30, 2024 |
| RBW Lab CO LTD | Thailand | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Tsezar Group Company Limited | Thailand | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Ascent General Insurance Company | Seychelles, Singapore | SDGT | SDN | July 18, 2024 |
| Nal Solutions Company Limited | Thailand | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Lily Suites Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Spicy Code Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Tulip Biz Pattaya Group Company Limited | Thailand | CYBER2 | SDN | May 28, 2024 |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | China, Laos | TCO | SDN | October 7, 2022 |
| Shen Yang Jing Cheng Machinery Imp&exp. CO., Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shine Dragon Group Limited | Hong Kong, Thailand | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| My Aviation Company Limited | Thailand | SDGT, IFSR | SDN | September 14, 2018 |
| King Romans Company Limited | Thailand | TCO | SDN | January 30, 2018 |
| Gooryong Shipping CO LTD | North Korea, Thailand | DPRK4 | SDN | January 24, 2018 |
| Air Koryo | China, Germany | DPRK3 | SDN | December 2, 2016 |
| Asian Aviation Logistics Company Limited | Thailand | SDGT, IFSR | SDN | August 29, 2014 |
| Ocean Maritime Management Company Limited | Brazil, China | DPRK | SDN | July 30, 2014 |
| Khum Thaw Company Limited | Thailand | SDNTK | SDN | November 13, 2008 |
| Sangsiri Kankaset Company Limited | Thailand | SDNTK | SDN | November 13, 2008 |
| A-Team Chemicals Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Bangkok Arti-Flora Design Limited Partnership | Thailand | SDNTK | SDN | November 3, 2005 |
| Bangkok Silk Flower Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Green Car Rent Limited Partnership | Thailand | SDNTK | SDN | November 3, 2005 |
| Hatkaew Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Kradumporn Import Export Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Maesai K.D.P. Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Nice Fantasy Garment Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Ploydaeng Jewelry Shop | Thailand | SDNTK | SDN | November 3, 2005 |
| Plus Tech Auto Supply Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Progress Surawee Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Rattana Vichai Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Rungrin Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Score Commercial Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Siam Nice Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| V.R. Fruit Company | Thailand | SDNTK | SDN | November 3, 2005 |
| Bloto International Company | Iraq, Thailand | IRAQ2 | SDN | August 2, 2004 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.